Všechny informace o:

Jméno	Business Fairs UK Limited
Adresa	C/O Liverpool Business Associates Ltd 54 St James Street Liverpool L1 0AB
VAT ID (DIČ)	no VAT ID available
Company No.	06255881 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2023
Sector (SIC)	73110 Advertising agencies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Haines, Kathryn Ann Status: Active Notified: 06/04/2016 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Haines, Kathryn Ann Liverpool, Merseyside, England Status: Active Notified: 21/05/2010 Date of Birth: 03/1976 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Haines, Kathryn Ann Norfolk Street, Liverpool, Merseyside Status: Active Notified: 22/05/2007 Role: Secretary Nationality: British

Všechny informace o:

Business Fairs UK Limited

Quick access

Persons with Significant Control (1)

Officers (2)